BWT, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
54 by profit
104 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BWT" SIA
Registration number, date 40103833971, 06.10.2014
VAT number LV40103833971 from 11.10.2014 Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 91.09 8.07 17.59
Personal income tax (thousands, €) 3.58 2.49 2.5
Statutory social insurance contributions (thousands, €) 9.11 6.91 6.17
Average employees count 2 2 2
Received COVID-19 downtime support 07.05.2021, 314.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Germany 08.02.2016 11.02.2016

Apply information changes

ML

"BWT", SIA

Murjāņu 7A, Rīga, LV-1024 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Murjāņu iela 7A Until 06.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (1.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (85.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (83.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (541.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
BWT vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
BWT vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 06.10.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.05 KB 12.07.2019 08.07.2019 1

Articles of Association

 DOCX 16.69 KB 12.07.2019 08.07.2019 1

Shareholders’ register

TIF 139.18 KB 12.02.2016 08.02.2016 3

Articles of Association

 TIF 44.96 KB 22.01.2015 15.01.2015 3

Shareholders’ register

TIF 117.43 KB 22.01.2015 15.01.2015 5

Shareholders’ register

TIF 87.85 KB 28.10.2014 02.10.2014 2

Articles of Association

 TIF 13.03 KB 28.10.2014 01.10.2014 1

Memorandum of Association

 TIF 32.7 KB 28.10.2014 01.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.65 KB 19.04.2023 19.04.2023 22

Application

 EDOC 97.58 KB 02.02.2023 02.02.2023 22

Application

 EDOC 97.23 KB 06.02.2023 23.01.2023 22

Decisions / letters / protocols of public notaries

 EDOC 69.61 KB 12.07.2019 12.07.2019 2

Application

 DOCX 55 KB 12.07.2019 09.07.2019 3

Application

 EDOC 63.44 KB 12.07.2019 09.07.2019 3

Amendments to the Articles of Association

 EDOC 23.64 KB 12.07.2019 08.07.2019 1

Articles of Association

 EDOC 26.08 KB 12.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.15 KB 12.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.71 KB 12.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 12.02.2016 11.02.2016 2

Application

 TIF 331.34 KB 12.02.2016 08.02.2016 4

Protocols/decisions of a company/organisation

 TIF 83.66 KB 12.02.2016 08.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 81.1 KB 25.01.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 22.01.2015 20.01.2015 2

Application

 TIF 145.93 KB 22.01.2015 15.01.2015 5

Protocols/decisions of a company/organisation

 TIF 33.67 KB 22.01.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.04 KB 28.10.2014 06.10.2014 2

Application

 TIF 190.28 KB 28.10.2014 02.10.2014 5

Announcement regarding the legal address

 TIF 12.4 KB 28.10.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 47.23 KB 28.10.2014 01.10.2014 1

Confirmation or consent to legal address

 TIF 12.55 KB 28.10.2014 01.10.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register